Company Information
CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajiv Sharma
Director
over 15 years ago
over 15 years ago
Deepak Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Harish Singhla
Director
over 18 years ago
over 18 years ago
Past Directors
Manoj Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Amit Goel
Additional Director
over 16 years ago
over 16 years ago
Nirmal Singh Lamba
Additional Director
about 17 years ago
about 17 years ago
Arun Kumar
Director
over 18 years ago
over 18 years ago
Charges
20 September 2006
Punjab National Bank
80 Lak
20 September 2006
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
Documents
Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
Form DIR-11-06122016_signed
Form AOC-4-300116.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-150116.OCT
Form MGT-14-220215.OCT
Copy of resolution-210215.PDF
Form ADT-1-020215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-241114.OCT
Form MGT-14-221114.OCT
AoA - Articles of Association-221114.PDF
Copy of resolution-221114.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 32-050314.OCT
Optional Attachment 1-050314.PDF
Evidence of cessation-050314.PDF
Certificate of Registration of Company Law Board order for Change of State-260214.PDF
Certificate of Registration of Company Law Board order for Change of State-260214.PDF
Certificate of Registration of Company Law Board order for Change of State-260214.PDF
Form 18-260214-170214.PDF
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF